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ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED

Company number 09602746

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Officers: 18 officers / 15 resignations

KYRIACOU, Andreas Pieris

Correspondence address
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Active
Director
Date of birth
October 1987
Appointed on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

POLLARD, Sarah Jane

Correspondence address
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Active
Director
Date of birth
October 1996
Appointed on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YARD, Matthew James

Correspondence address
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Active
Director
Date of birth
May 1979
Appointed on
15 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNEK, Fadile

Correspondence address
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU
Role Resigned
Secretary
Appointed on
20 December 2019
Resigned on
30 April 2021

WALTER, Michael John

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Secretary
Appointed on
21 May 2015
Resigned on
29 January 2016

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, London, England, W1K 6JE
Role Resigned
Secretary
Appointed on
29 January 2016
Resigned on
29 September 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2525574

BARRERA, Raul Serna

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
April 1974
Appointed on
22 January 2016
Resigned on
20 February 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

BROWN, Peter John

Correspondence address
1 Lumley Street, London, England, W1K 6TT
Role Resigned
Director
Date of birth
March 1982
Appointed on
21 May 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIANNOULAKIS, Dimitrios

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
December 1976
Appointed on
18 March 2016
Resigned on
20 June 2017
Nationality
Greek
Country of residence
United Kingdom
Occupation
Project Director

KAISER, Karin Stephanie

Correspondence address
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
February 1987
Appointed on
20 February 2018
Resigned on
15 August 2022
Nationality
British
Country of residence
Germany
Occupation
Company Director

LARNER, Ian

Correspondence address
1 Lumley Street, London, England, W1K 6TT
Role Resigned
Director
Date of birth
April 1982
Appointed on
21 May 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
England
Occupation
Director

LARNER, Richard William

Correspondence address
1 Lumley Street, London, England, W1K 6TT
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 May 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LARNER, Ross

Correspondence address
1 Lumley Street, London, England, W1K 6TT
Role Resigned
Director
Date of birth
February 1984
Appointed on
21 May 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
England
Occupation
Director

MOSCOVITCH, Lee Shamai

Correspondence address
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
November 1976
Appointed on
20 February 2018
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NASH, Ralph Simon Fleetwood

Correspondence address
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
July 1987
Appointed on
31 August 2023
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Director

PARMAR, Anish Krishna

Correspondence address
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
September 1983
Appointed on
20 December 2019
Resigned on
31 August 2023
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
None

PREARO, Guido

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
June 1977
Appointed on
20 June 2017
Resigned on
20 February 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

WALTER, Michael John

Correspondence address
1 Lumley Street, London, England, W1K 6TT
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 May 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
England
Occupation
Director